Company NameDecisif Consulting Ltd
Company StatusDissolved
Company Number07775301
CategoryPrivate Limited Company
Incorporation Date15 September 2011(12 years, 7 months ago)
Dissolution Date2 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSylvain Nguyen
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed15 September 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Secretary NameSecretary Sylvain Nguyen
StatusClosed
Appointed15 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address80-83 Long Lane
London
EC1A 9ET

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Sylvain Nguyen
100.00%
Ordinary

Financials

Year2014
Net Worth£15,248
Cash£43,472
Current Liabilities£28,244

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
2 February 2017Application to strike the company off the register (3 pages)
8 December 2016Total exemption full accounts made up to 30 September 2016 (21 pages)
14 October 2016Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
30 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(3 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 80-83 Long Lane London EC1A 9ET on 16 September 2015 (1 page)
9 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
(14 pages)
18 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
4 December 2012Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
15 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)